Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Torchwood Technologies Ltd
- Incorporated
- 1 March 2007 (19 years)
- Previously known as
- Torchwood Wales Ltd (until 14 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Philip Alexander Mendelsohn
- Owned by
- Philip Alexander Mendelsohn
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 7 Centre Court Main AvenueTreforest Industrial EstatePontypriddCF37 5YR
Officers 1 active
Officer details are public data from the Companies House register.
Mendelsohn, Philip Alexander
Director · Appointed 15 January 2013
British
Born April 1952 (74)
Officer history (7 former)
5 February 2026
15 January 2013
15 January 2013
Appointed Mendelsohn, Philip Alexander as Director
15 January 2013
Resigned Beese, Michael Edward as Director
2 August 2012
2 August 2012
Resigned Mendelsohn, Philip Alexander as Director
20 March 2009
Resigned Bond, David Colin as Director
8 November 2007
Appointed Mendelsohn, Philip Alexander as Director
8 November 2007
Appointed Beese, Michael Edward as Director
1 March 2007
1 March 2007
1 March 2007
1 March 2007
Appointed Bond, David Colin as Director
1 March 2007
1 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Alexander Mendelsohn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £4,184
- Employees
- 2
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £300 | £613 | £986 | |
| Current Assets | £8,274 | £17,274 | £29,144 | £33,716 | £47,408 | |
| Debtors | £2,990 | £0 | £2,203 | £7,113 | £19,117 | |
| Cash | £4,184 | £16,174 | £26,941 | £26,603 | £28,291 | |
| Creditors (< 1 year) | £4,426 | £9,472 | £25,404 | £16,977 | £15,101 | £26,911 |
| Net Current Assets | £3,848 | £7,802 | £12,167 | £18,615 | £20,497 | |
| Shareholder Funds | £3,848 | £7,802 | £12,467 | £19,228 | £21,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 9 March 2026 | Registered office address changed | |||
| 9 March 2026 | Termination of appointment of a secretary | |||
| 21 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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